Xinhua Winshare Publishing and Media Co., Ltd. (Stock Code: 811) will hold an extraordinary general meeting (EGM) at 9:30 a.m. on Tuesday, 23 December 2025, at Xinhua Star Tower A, No. 238 Sanse Road, Jinjiang District, Chengdu, Sichuan, the PRC. The key motions include proposed amendments to the Articles of Association and multiple governance systems, alongside a plan to abolish the Company’s Supervisory Committee.

According to the notice, the amendments relate to systems such as the General Meeting Rules, Board Meeting Rules, Independent Directors Working System, and Connected Transaction System. Additionally, the Company proposes to revoke the establishment of its Supervisory Committee, transferring its supervisory duties to an Audit Committee under the Board. If passed, these changes will require adjustments to existing organizational structures and the Articles of Association. Shareholders and proxies intending to attend must complete the required procedures as stated in the EGM notice.